| Name: | Asurion Warranty Services, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 05 Jun 2009 (16 years ago) |
| Identification Number: | 000507391 |
| Place of Formation: | WASHINGTON |
| Principal Address: | 300 SOUTH WACKER DRIVE SUITE 1350, CHICAGO, IL, 60606, USA |
| Purpose: | SERVICE CONTRACT PROVIDER |
| NAICS: | 524292 - Third Party Administration of Insurance and Pension Funds |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| JOHN STOREY | PRESIDENT | 140 11TH AVE N. NASHVILLE, TN 37203 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL RATINO | TREASURER | 140 11TH AVE N. NASHVILLE, TN 37203 USA |
| Name | Role | Address |
|---|---|---|
| GUSTAVUS A PURYEAR IV | SECRETARY | 140 11TH AVE. N NASHVILLE, TN 37203 USA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY STADTHAUS | CEO | 140 11TH AVE N. NASHVILLE, TN 37203 USA |
| Name | Role | Address |
|---|---|---|
| ANDREA MAGYERA | CFO | 140 11TH AVE N. NASHVILLE, TN 37203 USA |
| Name | Role | Address |
|---|---|---|
| HEATHER EBERSBERGER | ASSISTANT SECRETARY | 140 11TH AVE. N NASHVILLE, TN 37203 USA |
| RICHARD MACHALINSKI | ASSISTANT SECRETARY | 300 SOUTH WACKER DRIVE, STE 1350 CHICAGO, IL 60606 USA |
| KRISTEN GAUL | ASSISTANT SECRETARY | 140 11TH AVE N. NASHVILLE, TN 37203 USA |
| Name | Role | Address |
|---|---|---|
| KEVIN M TAWEEL | CHAIRMAN | 160 BOVET RD, STE 402 SAN MATEO, CA 94402 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL SANSOM | VICE PRESIDENT | 140 11TH AVE N. NASHVILLE, TN 37203 USA |
| CHARLES LAUE | VICE PRESIDENT | 140 11TH AVE N. NASHVILLE, TN 37203 USA |
| JASON JENSON | VICE PRESIDENT | 140 11TH AVE N. NASHVILLE, TN 37203 USA |
| SIMRUN GIALLEONARDO | VICE PRESIDENT | 140 11TH AVE N. NASHVILLE, TN 37203 USA |
| Name | Role | Address |
|---|---|---|
| ANDREA MAGYERA | DIRECTOR | 140 11TH AVE N. NASHVILLE, TN 37203 USA |
| TIMOTHY STADTHAUS | DIRECTOR | 140 11TH AVE N. NASHVILLE, TN 37203 USA |
| Number | Name | File Date |
|---|---|---|
| 202444142140 | Annual Report | 2024-01-18 |
| 202327150680 | Annual Report | 2023-02-01 |
| 202208780360 | Annual Report | 2022-01-27 |
| 202189230500 | Annual Report | 2021-02-02 |
| 202032362880 | Annual Report | 2020-01-15 |
| 201985330830 | Annual Report | 2019-01-29 |
| 201857921090 | Annual Report | 2018-02-08 |
| 201747059030 | Annual Report - Amended | 2017-07-05 |
| 201731033930 | Annual Report | 2017-01-30 |
| 201730173330 | Application for Amended Certificate of Authority | 2017-01-17 |
Date of last update: 14 Oct 2024
Sources: Rhode Island Department of State
